FRASER DESIGNED LIMITED
BLETCHINGLEY JACK ALEXANDER DEVELOPMENTS LIMITED

Hellopages » Surrey » Tandridge » RH1 4LP

Company number 03708149
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address TIMBER BARN, CHURCH LANE, BLETCHINGLEY, SURREY, RH1 4LP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of FRASER DESIGNED LIMITED are www.fraserdesigned.co.uk, and www.fraser-designed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Fraser Designed Limited is a Private Limited Company. The company registration number is 03708149. Fraser Designed Limited has been working since 04 February 1999. The present status of the company is Active. The registered address of Fraser Designed Limited is Timber Barn Church Lane Bletchingley Surrey Rh1 4lp. . LEBETER, Sarah Jane is a Secretary of the company. FRASER, Iain is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEBETER, Sarah Jane
Appointed Date: 04 February 1999
Director
FRASER, Iain
Appointed Date: 04 February 1999
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 February 1999
Appointed Date: 04 February 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 February 1999
Appointed Date: 04 February 1999

Persons With Significant Control

Mr Iain Fraser
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

FRASER DESIGNED LIMITED Events

14 Feb 2017
Confirmation statement made on 4 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Aug 2015
Satisfaction of charge 14 in full
...
... and 58 more events
11 Mar 1999
New secretary appointed
11 Mar 1999
New director appointed
11 Mar 1999
Director resigned
11 Mar 1999
Secretary resigned
04 Feb 1999
Incorporation

FRASER DESIGNED LIMITED Charges

11 July 2008
Legal charge
Delivered: 15 July 2008
Status: Satisfied on 26 August 2015
Persons entitled: National Westminster Bank PLC
Description: 52A st johns road, isleworth by way of fixed charge, the…
11 July 2008
Legal charge
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The garden flat, 62 richmond road, twickenham by way of…
11 July 2008
Legal charge
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 46 udney park road, teddington by way of fixed charge, the…
10 June 2005
Legal charge
Delivered: 15 June 2005
Status: Satisfied on 7 February 2009
Persons entitled: Skipton Building Society
Description: All the f/h and l/h property comprising 52A st john's road…
11 March 2004
Legal charge
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 105 sherland road twickenham t/n SGL487016. By way of fixed…
5 March 2004
Debenture
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2003
Deed of charge
Delivered: 8 November 2003
Status: Satisfied on 24 June 2008
Persons entitled: Capital Home Loans Limited
Description: 39 copthall gardens twickenham middlesex fixed charge over…
30 October 2003
Legal charge
Delivered: 1 November 2003
Status: Satisfied on 7 February 2009
Persons entitled: Mortgage Express
Description: 46 udeny park road, teddington.
27 May 2003
Legal charge
Delivered: 6 June 2003
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The f/h property k/a 50 st johns road, isleworth t/n…
16 November 2001
Legal charge
Delivered: 22 November 2001
Status: Satisfied on 1 November 2003
Persons entitled: Investec Bank (UK) Limited
Description: The f/h property k/a 44 udney park road teddington t/n…
16 November 2001
Mortgage
Delivered: 22 November 2001
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The debt owing to the company by the chargee on the account…
3 May 2000
Legal charge
Delivered: 10 May 2000
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The property known as land to the rear of 98 thames street…
11 February 2000
Legal charge
Delivered: 15 February 2000
Status: Satisfied on 7 May 2003
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property k/a 182 colne road twickenham and land to…
11 February 2000
Debenture
Delivered: 15 February 2000
Status: Satisfied on 7 May 2003
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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